1
13A PORTOBELLO ROAD MANAGEMENT LTD.
- now 02874994TELEVISUAL UK LTD - 1993-12-15
23a Church Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
2
51 NEVERN SQUARE RESIDENTS LIMITED
03366991 13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
1997-05-29 ~ 2005-05-20
IIF 24 - Director → ME
3
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 28 - Director → ME
4
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 25 - Director → ME
5
AA LIMITED - now
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2013-05-15 ~ 2014-06-20
IIF 23 - Director → ME
2006-11-24 ~ 2013-01-31
IIF 27 - Director → ME
6
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 26 - Director → ME
7
LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-01
IIF 18 - Director → ME
8
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-19 ~ dissolved
IIF 20 - Director → ME
9
SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-01
IIF 16 - Director → ME
10
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 14 - Director → ME
11
27 Esplanade, St. Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 3 - Director → ME
12
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2005-06-20 ~ 2008-09-16
IIF 15 - Director → ME
2023-03-09 ~ now
IIF 1 - Director → ME
13
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-17 ~ 2015-03-19
IIF 31 - Director → ME
14
HARGREAVES LANSDOWN GROUP LIMITED
- now 15812199HARP BIDCO LIMITED
- 2025-09-11
15812199 Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
Active Corporate (20 parents, 14 offsprings)
Officer
2024-08-30 ~ now
IIF 29 - Director → ME
15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 2 - Director → ME
16
7 Handyside Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-01-26 ~ 2022-12-31
IIF 30 - Director → ME
17
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-29 ~ 2025-02-14
IIF 21 - Director → ME
18
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2019-03-29 ~ 2025-02-14
IIF 5 - Director → ME
19
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2016-04-12 ~ now
IIF 6 - Director → ME
20
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 8 - Director → ME
21
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 9 - Director → ME
22
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2016-04-12 ~ now
IIF 7 - Director → ME
23
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-13 ~ 2012-10-22
IIF 19 - Director → ME
24
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-05 ~ 2015-12-02
IIF 22 - Director → ME
25
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2009-03-17 ~ 2012-10-22
IIF 17 - Director → ME
26
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
ACTIVEAUSCO LIMITED
- 2013-02-28
07806208 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (17 parents)
Officer
2011-10-11 ~ 2011-12-07
IIF 11 - Director → ME
27
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2011-08-02 ~ 2011-12-07
IIF 10 - Director → ME
28
VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-12-07
IIF 12 - Director → ME
29
VIRGIN ACTIVE IPCO LIMITED - now
ACTIVEIPCO LIMITED
- 2013-02-25
07726935 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents)
Officer
2011-08-02 ~ 2011-12-07
IIF 13 - Director → ME